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12 months ago
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Aidestrade.org

Investment scams
https://aidestrade.org

Aidestrade.org has been flagged as a scam. They promise high returns on your money, but once you invest, they disappear with your cash. The company is based overseas, and the address they provide is fake. Their phone numbers don’t work, and they have no presence on social media. It’s important to be cautious and verify information before investing in any platform. Many people fall victim to these schemes because they seem legitimate at first glance. Always do thorough research and consult trusted sources to avoid losing your hard-earned money. Scammers often use convincing tactics to lure unsuspecting individuals, so staying informed and vigilant is key.

Investment scams trick people into giving money by promising high returns, then disappear with the funds, leaving investors with losses.

Red Flags

Fake address
Foreign company
Phone disconnected

Missing Information

No social media
An investment scam often involves fraudsters promising high returns with little or no risk. They lure victims by presenting seemingly legitimate opportunities, often using complex jargon to appear credible. Scammers frequently claim insider knowledge or exclusive access to lucrative markets. They may use flashy websites or fake testimonials to build trust. These scams typically pressure individuals to act quickly, creating a sense of urgency. Scammers often insist on secrecy, suggesting that sharing the opportunity could jeopardize its success. They may also offer initial returns to gain trust before disappearing with larger investments. Victims are often targeted through phone calls, emails, or social media. Scammers exploit emotions and manipulate trust, leaving individuals with significant financial losses and shattered confidence.

Broadswordwargamingus.shop

Broadswordwargamingus.shop has been flagged as a scam, seemingly operating on fraudulent terms. The website, having been registered merely 30 days ago, is relatively new. Interestingly, there’s no customer service contact, such as a phone number, provided on the website. Its content isn’t unique, instead, it appears to have been duplicated from similar web pages, casting […]

Mining-labs.com

Mining-labs.com is a reported investment scam that falsely promises rapid financial growth. Unfortunately, once you invest your money, the scammers seize it and disappear. The company is not present on any social media platforms, raising suspicions. Additionally, their website contains numerous pages in the early stages of development, filled with generic content and placeholder tags. […]

Edgybabyworld.com

Edgybabyworld.com, a recently established website, is unfortunately functioning as a fraudulent store scam. The website’s domain is merely 52 days old, as our investigation reveals. It promotes articles that are baseless and could pose a threat due to the substandard materials used in their fabrication. Our research points to China as the site’s management location. […]

Melfxtprotrades.com

We’ve found that Melfxtprotrades.com is running a scam. They promise big returns on your investments, but once you put in your money, the scammers vanish. The information on the site is misleading, and the business isn’t located at the address they provide. Plus, there’s no customer service phone number to call for help. The scam […]

Op-trade.com

Op-trade.com has been flagged as an investment scam. They promise big profits from your investments, but once you invest, they disappear with your money. The phone numbers provided on their site don’t work. When this report was made, the site had only been around for 67 days. You won’t find the company on any social […]

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